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NEWTUCK LIMITED

Company number 04719618

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Jul 2008	288a	Director appointed clara janet bennett	View PDF Director appointed clara janet bennett - link opens in a new window - 1 page (1 page)
18 Jul 2008	288b	Appointment terminated director anthony fitzhenry	View PDF Appointment terminated director anthony fitzhenry - link opens in a new window - 1 page (1 page)
01 May 2008	363a	Return made up to 01/04/08; full list of members	View PDF Return made up to 01/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 9 pages (9 pages)
22 May 2007	363a	Return made up to 01/04/07; full list of members	View PDF Return made up to 01/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
23 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 May 2006	363a	Return made up to 01/04/06; full list of members	View PDF Return made up to 01/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
05 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
12 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 6 pages (6 pages)
21 Apr 2005	363s	Return made up to 01/04/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/04/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 3 pages (3 pages)
15 Apr 2004	363s	Return made up to 01/04/04; full list of members	View PDF Return made up to 01/04/04; full list of members - link opens in a new window - 7 pages (7 pages)
12 Mar 2004	225	Accounting reference date shortened from 30/04/04 to 31/03/04	View PDF Accounting reference date shortened from 30/04/04 to 31/03/04 - link opens in a new window - 1 page (1 page)
18 Jul 2003	88(2)R	Ad 30/06/03--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 30/06/03--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
18 Jul 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
18 Jul 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Apr 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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